Warning: scammers may call, email or message you on behalf of DNB. We are also aware of online videos and images – for example, of our current or former governor – that look genuine but are definitely fake. Don’t be taken in! Read more

MoneyGram International SA

Payment service providers

Last update: 21 October 2026 04:02

  • Statutory name: MoneyGram International SA
  • Statutory seat: BRUSSEL, BELGIË
  • Relation number DNB: R160985
  • Category: Betaalinstelling
  • Disclosure Deze betaalinstelling valt onder toezicht van / this payment institution is supervised by the National Bank of Belgium at Brussel, Belgium.

Contacts

Business address

  • Adress: Rue Joseph Stevens 7
  • Postal code: 1000
  • Place of residence: BRUSSEL
  • Country: Belgium

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based payment institution (PSD2 - WFT 2:3e) 6. Money remittance. 01/03/2019